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( As on 15/10/2025 17:37)

Aelea Commodities - Board Meeting Outcome for Outcome Of Board Meeting No. 3/2025-26 Held On 15Th October, 2025.

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2025-26 held on Wednesday, 15th October, 2025, inter alia other businesses, has transacted the following main business:\r\nConsidered and approved the standalone and consolidated unaudited financial results of the Company for the half year ended 30th September, 2025, along with the Limited Review Reports thereon issued by the Statutory Auditor.\r\n